1.Date of the shareholders meeting resolution:2025/04/15
2.Name and title of the director with permission to engage in competitive  conduct:
(1)Release Howard Ro from the non-competition clause of the following companies:
VP of Egistec, Director of Precise Biometrics AB

(2)Release Ling Chun Tsai of Alcor Micro from the non-competition clause  of the following companies:
Institutional Vice Chairman of Syncomm, Institutional Director of Alcorlink,
Institutional Vice Chairman of Algoltek, Institutional Director of KooData Inc.,

Institutional Director of ALcor Micro Technology (HK) Ltd

(3)Release Asustek from the non-competition clause of the following companies:

Chairman/Supervisors of Asus Technology Incorporation, 
Chairman/Supervisor of Askey,
Director of ASUS MAAS
Chairman/Director of ASUS Cloud
Chairman/Supervisor of UniMax,
Chairman/Supervisor of TWCC,
Chairman/Supervisor of Asus Cloud Corp,
Chairman of asmedia,
Chairman of aaeon,
Chairman of International United Technology,
Chairman of uPI Semi,
Chairman of Shinewave,
Director of JPX,
Director of Excelliance Mos,
Director of ASUS COMPUTER INTERNATIONAL
Director of ASUS HOLLAND B.V.
Director of ASUS INTERNATIONAL LIMITED
Director of ASUS GOLBAL PTE LTD.
Director of Quantum Cloud International PTE. LTD.
Director of GAIUS Automotive Inc
Director of iMozen Group
Director of PT.ASUS TECHOLOGY INDONESIA JAKARTA
Director of PT.ASUS TECHOLOGY INDONESIA BATAM
Director of DEEP01 LIMITED
Director of LELTEC INC
Director of Portwell INC
Chairman/Director of ASUSTOR INC
Chairman/Director/Supervisor of ASUS TECHNOLOGY LICENSING INC
Chairman/Director/Supervisor of DATASUS COMPOUTER INC
Chairman/Director/Supervisor of ASUS METAVERSE INC
Chairman/Director of MEDUS INC
Chairman/Director of SHINYOPTICS CORP.
Director of ASUS Life
Director of EMPASS TECHNOLOGY INC
Director of FREEDOM SYSTEMS INC.
Director of ASUS TECH USA
Director of Taiwan Health and Bio DataBank Technology INC.

(4)Release Ching Chi Wu of Asustek from the non-competition clause of the following companies:

Supervisor of ASUSTOR INC
Supervisor of SHINEWAVE (SUZHOU)
Supervisor of ASKEY COMPUTER CORP
Supervisor of SHINEWAVE INTERNATIONAL INC.
Director of GAIUS Automotive Inc
Director of ASKEY COMPUTER CORP (CHIANG SU)
Director of uPI SEMI (SHENZEN)
Independent Director of TATUNG

(5)Release Independent Director Chi-Ming Wu from the non-competition clauses of the following companies:

Director of BigObject Inc
Independent Director/Audit committee member/Remuneration Committee
member of Syncomm
Chairman of EBIZSERVE INC.
Chairman of EBIZSERVE TECHNOLOGY CORP,
Director of TAIWAN LUNG MENG ADVANCED COMPOSITE MATERIALS CO., LTD

(6)Release Independent Director Kuo-Young Shi from the non-competition clauses of the following companies:
Independent Director of Prolific Technology Inc

(7)Release Independent Director Bo-Yon Chen from the non-competition clauses of the following companies:

Chairman of JY FORTUNE CO., LTD
Independent Direcotr of KIWI TECHNOLOGY INC.
3.Items of competitive conduct in which the director is permitted to engage:

Companies with the same or similar business scope.

4.Period of permission to engage in the competitive conduct:

During the term of service

5.Circumstances of the resolution (please describe the results of voting in accordance with Article 209 of the Company Act):

Agree:      24,029,689 shares;99.65%
Disagree:       23,591 shares
Invalid:             0
Abstained:      60,924 shares

6.If the permitted competitive conduct belongs to the operator of a mainland China area enterprise, the name and title of the directors
(if it is not the operator of a Mainland-area enterprise, please enter “N/A” below):NA

7.Company name of the mainland China area enterprise and the director's position in the enterprise:NA

8.Address of the mainland China area enterprise:NA

9.Operations of the mainland China area enterprise:NA

10.Impact on the company's finance and business:NA

11.If the directors have invested in the mainland China area enterprise, the monetary amount of the investment and their shareholding ratio:NA

12.Any other matters that need to be specified:NA